HEARTLANDS BUSINESS GIFTS LIMITED

Overview

Company Name	HEARTLANDS BUSINESS GIFTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04436384
Jurisdiction	England/Wales
Date of Creation	May 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEARTLANDS BUSINESS GIFTS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEARTLANDS BUSINESS GIFTS LIMITED located?

Registered Office Address	Unit 8e Maybrook Business Park Minworth B76 1AL Sutton Coldfield England
Undeliverable Registered Office Address	No

What are the latest accounts for HEARTLANDS BUSINESS GIFTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HEARTLANDS BUSINESS GIFTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for HEARTLANDS BUSINESS GIFTS LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Aug 12, 2024	Change of details for Mr Elliot Francis Sampson as a person with significant control on May 31, 2024	2 pages	PSC04

Aug 12, 2024	Notification of Elliot Francis Sampson as a person with significant control on May 31, 2024	2 pages	PSC01

Aug 12, 2024	Change of details for Mrs Janet Marie Sampson as a person with significant control on May 31, 2024	2 pages	PSC04

Oct 31, 2023	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Registered office address changed from Heartland House Hidcote Avenue Sutton Coldfield B76 1SB to Unit 8E Maybrook Business Park Minworth Sutton Coldfield B76 1AL on Dec 20, 2021	1 pages	AD01

Dec 17, 2021	Director's details changed for Mrs Janet Marie Sampson on Dec 16, 2021	2 pages	CH01

Nov 05, 2021	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Jul 25, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Change of details for Mrs Janet Marie Sampson as a person with significant control on Jun 08, 2019	2 pages	PSC04

Jul 25, 2019	Director's details changed for Elliot Francis Sampson on Jun 08, 2019	2 pages	CH01

Jul 25, 2019	Director's details changed for Mrs Janet Marie Sampson on Jun 08, 2019	2 pages	CH01

Jul 25, 2019	Director's details changed for Elliot Francis Sampson on Jun 08, 2019	2 pages	CH01

Jul 25, 2019	Secretary's details changed for Mrs Janet Marie Sampson on Jun 08, 2019	1 pages	CH03

Sep 20, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEARTLANDS BUSINESS GIFTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMPSON, Janet Marie Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England	May 13, 2002		Secretary	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England		British		Company Director	82044220001
SAMPSON, Elliot Francis Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England	Jun 01, 2007		Director	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England	England	British	1977-4	Managing Director	122097730002
SAMPSON, Janet Marie Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England	May 13, 2002		Director	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartland House England	England	British	1951-1	Company Director	82044220002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 13, 2002	May 13, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
SAMPSON, Christopher Julian 34 Hidcote Avenue B76 1SB Sutton Coldfield West Midlands	May 13, 2002	Jun 01, 2010	Director	34 Hidcote Avenue B76 1SB Sutton Coldfield West Midlands	United Kingdom	British	1940-10	Company Director	82044060001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 13, 2002	May 13, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEARTLANDS BUSINESS GIFTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Francis Sampson Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 8e England	May 31, 2024	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 8e England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Janet Marie Sampson Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartlands House England	Apr 06, 2016	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Heartlands House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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